关于第六届监事会第十次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 华明电力装备股份有限公司（以下简称"公司"）第六届监事会第十次会议 通知于 2024 年 10 月 16 日以邮件、短信或专人送达的方式通知各位监事，本次 会议于 2024 年 10 月 22 日在上海市普陀区同普路 977 号以现场加通讯表决方式 召开。 证券代码：002270 证券简称：华明装备 公告编号：〔2024〕041 号 华明电力装备股份有限公司 具体内容详见公司指定信息披露媒体《证券时报》《证券日报》《上海证券报》 《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于会计政策 变更的议案》。 （三）以 3 票赞成、0 票反对、0 票弃权审议通过了《关于 2024 年第三季度 利润分配预案的议案》。 公司拟以本次董事会审议时，公司总股本 896,225,431 股为基数，按每 10 股派发现金红利 0.56 元（含税），共分配现金股利 50,188,624.14 元（含税）， 不送红股，不以资本公积金转增股 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥577,764,511.42, representing a year-on-year increase of 5.99%[2] - Net profit attributable to shareholders for the same period was ¥179,303,965.17, up 3.99% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥178,109,635.58, reflecting a 4.63% increase year-on-year[2] - Total operating revenue for Q3 2024 reached CNY 1,698,633,531.66, an increase from CNY 1,454,610,465.77 in the same period last year, representing a growth of approximately 16.8%[12] - Net profit for Q3 2024 was CNY 498,809,241.10, compared to CNY 465,953,198.06 in Q3 2023, reflecting a growth of approximately 7.1%[13] - The net profit attributable to shareholders of the parent company was CNY 493,804,631.22, up from CNY 459,276,613.26, marking an increase of around 7.5%[14] - The total comprehensive income for Q3 2024 was CNY 478,176,245.12, compared to CNY 466,047,493.39 in Q3 2023, reflecting a growth of approximately 2.7%[14] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,407,762,247.34, a decrease of 2.44% from the end of the previous year[2] - Shareholders' equity attributable to the parent company decreased by 7.70% to ¥3,092,030,589.41 compared to the end of the previous year[2] - The total liabilities as of Q3 2024 were CNY 1,298,361,960.65, compared to CNY 1,155,437,605.16 in the previous year, showing an increase of approximately 12.4%[12] - The total equity decreased to CNY 3,109,400,286.69 from CNY 3,362,710,573.53, a decline of about 7.5%[12] Cash Flow - Cash flow from operating activities for the year-to-date was ¥551,011,882.32, showing a slight increase of 2.49%[2] - Operating cash inflow for the current period reached CNY 1,742,797,018.57, an increase of 9.05% compared to CNY 1,597,401,915.97 in the previous period[16] - Net cash flow from operating activities was CNY 551,011,882.32, slightly up from CNY 537,623,619.27, reflecting a growth of 2.3%[16] - Cash flow from investment activities showed a net outflow of CNY 6,514,125.55, a significant decrease from a net inflow of CNY 81,999,863.04 in the previous period[16] - Cash flow from financing activities resulted in a net outflow of CNY 642,185,516.80, compared to a net outflow of CNY 611,862,933.23 last year, indicating a 4.9% increase in outflow[16] - The total cash and cash equivalents at the end of the period were CNY 884,702,802.67, down from CNY 1,007,495,382.66, representing a decrease of 12.2%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,548[7] - The largest shareholder, Shanghai Huaming Electric Equipment Group Co., Ltd., holds 28.25% of shares, totaling 253,144,534 shares[7] - The company plans to distribute a cash dividend of 0.56 RMB per 10 shares, totaling 50,188,624.14 RMB (including tax)[9] Investment and Expenses - Investment income increased by 55% to ¥1,641.31 million, primarily due to recognized investment returns from joint ventures[5] - Research and development expenses for Q3 2024 were CNY 49,242,388.49, slightly down from CNY 51,612,365.05, a decrease of approximately 4.6%[13] - The company paid CNY 632,672,129.16 for goods and services, an increase of 27.8% from CNY 494,997,380.47 in the previous period[16] - The company reported a decrease in tax refunds received, totaling CNY 9,388,875.01 compared to CNY 13,311,615.84, a decline of 29.1%[16] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 122% to ¥94,749.30 million due to unsettled accounts[5] - Accounts receivable increased significantly to 947,493,000.62 RMB from 426,037,746.60 RMB[11] - The company reported a significant increase in inventory, totaling 378,150,933.48 RMB compared to 365,473,246.83 RMB at the beginning of the period[11]

证券代码:002270 证券简称:华明装备 公告编号：〔2024〕040 号 华明电力装备股份有限公司 关于第六届董事会第十四次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 华明电力装备股份有限公司（以下简称"公司"）第六届董事会第十四次会 议通知于 2024 年 10 月 16 日以邮件、短信或专人送达的方式送达各位董事及其 他会议参加人，本次会议于 2024 年 10 月 22 日在上海市普陀区同普路 977 号以 现场加通讯表决方式召开。 本次会议应出席的董事 9 人，实际出席会议的董事 9 人。本次会议由董事长 肖毅先生召集、主持,公司监事、部分高级管理人员列席了本次会议。本次会议 的召开符合《中华人民共和国公司法》及《华明电力装备股份有限公司章程》等 有关规定。 二、董事会会议审议情况 经与会董事认真讨论，会议审议以下议案： 1 本议案已经公司董事会审计委员会事前审议通过。 3、以 9 票赞成，0 票反对，0 票弃权审议通过了《关于 2024 年第三季度利 润分配预案的议案》。 根据公司 2024 年前三季度 ...

证券代码：002270 证券简称：华明装备 公告编号：〔2024〕043 号 华明电力装备股份有限公司 关于召开 2024 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：公司董事会 经华明电力装备股份有限公司（以下简称"公司"）第六届董事会第十四 次会议审议通过，决定召开 2024 年第二次临时股东大会。 3、会议召开的合法、合规性：公司董事会认为本次股东大会的召开符合 《中华人民共和国公司法》《上市公司股东大会规则》等有关法律、法规、深 圳证券交易所业务规则和《公司章程》的规定。 4、现场会议召开的日期、时间：2024 年 11 月 8 日（星期五）下午 14:30 网络投票时间：（1）通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 11 月 8 日上午 9:15—9:25,9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 11 月 8 ...

证券代码:002270 证券简称:华明装备 公告编号：〔2024〕042 号 华明电力装备股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照《暂行规定》《企业会计准则解释第 17 号》 的相关规定执行；除上述会计政策变更外，其他未变更部分仍按照财政部前期发布 的《企业会计准则——基本准则》和各项具体会计准则、企业会计准则应用指南、 企业会计准则解释公告以及其他相关规定执行。 二、本次会计政策变更对公司的影响 华明电力装备股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日召开 了第六届董事会第十四次会议及第六届监事会第十次会议，审议并通过了《关于会 计政策变更的议案》。公司本次会计政策变更是根据财政部发布的相关规定和要求 进行的变更，无需提交股东大会予以审议。现将具体情况公告如下： 一、会计政策变更概述 1、变更的原因及变更时间 2023 年 8 月 1 日，财政部发布了《关于印发<企业数据资源相关会计处理暂行 规定>的通知》（财会〔2023〕11 号） ...

Group 1: Market Overview - The global market for tap changers is small and segmented, but it is expected to grow steadily as electricity remains a fundamental energy demand for economic development [3][4] - The domestic market for tap changers is dominated by Huaming Equipment, with no significant competitors remaining after over 30 years of development [3][4] - The overseas market is less developed, with Huaming's products primarily focused on the domestic market, leading to a lower percentage of overseas sales [3][4] Group 2: Industry Dynamics - The growth of the domestic market in recent years has been driven by stable grid investments and the rapid development of the new energy and electric vehicle industries [4][5] - Future growth in the grid sector is expected to be stable, while the new energy sector may not provide sustained growth due to high base effects [4][5] - The company has seen a significant increase in indirect exports, which accounted for 25% of overseas business revenue in the first half of the year, up from around 20% last year [6][7] Group 3: Competitive Landscape - The company faces strong competition from established overseas brands with over 80 years of experience, particularly in marketing and service [4][5] - The company’s competitive advantage in the domestic market is attributed to brand recognition and historical usage patterns [4][5] - The company is focusing on enhancing its market share through local production and customized services, leveraging a high self-manufacturing rate of 80% for components [6][7] Group 4: Financial Performance and Projections - The company aims to double its net profit over four years, considering both domestic and international market conditions [16][17] - The gross margin for CNC equipment has decreased due to competitive pressures and sanctions affecting exports to Russia [16][17] - The company expects stable overall expenses, with a potential increase in sales expenses in the fourth quarter due to seasonal factors [16][17] Group 5: Future Strategies - The company is exploring opportunities in the U.S. market, with plans to establish local production if new product trials are successful [8][9] - The company is also considering expanding its presence in Southeast Asia and the Middle East, where economic growth is promising [9][10] - Future capital expenditures will focus on technology upgrades and quality management rather than large-scale investments [17][18]

证券代码：002270 证券简称：华明装备 公告编号：〔2024〕038 号 华明电力装备股份有限公司 2024 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华明电力装备股份有限公司（以下简称"公司"）2024 年半年度权益分派 方案已获 2024 年 8 月 29 日召开的公司 2024 年第一次临时股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 二、权益分派方案 1．发放年度、发放范围 （1）发放年度：2024 年半年度 （2）发放范围：截止股权登记日 2024 年 9 月 27 日下午深圳证券交易所收 市后，在中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳 分公司"）登记在册的本公司全体股东。 1、公司 2024 年第一次临时股东大会审议通过公司 2024 年半年度利润分配 议案，具体内容为：公司拟以本次董事会审议时，公司总股本 896,225,431 股为 基数，按每 10 股派发现金红利 2.70 元（含税），共分配现金股利 241,980,866.37 元（含税） ...

股票代码：002270 股票简称：华明装备 1 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------| | | | | | | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活 | □新闻发布会 □路演活动 | | | 动类别 | ■现场参观 | | | | ■其他 电话会议 | | | | | | | | 博裕资本：张甘露、姜涵奕 | | | 参与单位名称 及人员姓名 | Handelsbanken：Patric Lindqvist 鹏扬基金：王哲 中欧基金国际：朱馨远 国泰君安：周奥铮、任苒威 | | | | 富达投资： Ivan Xie | Sandeep Varma ...

书 国浩律师（上海）事务所 临时股东大会法律意见 国浩律师(上海)事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25 层，200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/TEL.: (+86)(21) 5234 1668 传真/FAX: (+86)(21) 5234 1670 国浩律师（上海）事务所 关于华明电力装备股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：华明电力装备股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司股 东大会规则》（以下简称"《股东大会规则》"）的规定，国浩律师（上海）事务 所（以下简称"本所"）接受华明电力装备股份有限公司（以下简称"公司"） 董事会的聘请，指派林祯律师、凌宇斐律师（以下简称"本所律师"）出席并见 证公司于 2024 年 8 月 29 日下午 14: ...

股票代码：002270 股票简称：华明装备 投资者关系活动记录表 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 ■现场参观 ■其他 电话会议 Allianz Global: Kevin You; Bank Of China: John Cai; Broad Peak Investment Advisers: Xiao dong Shi; East Capital Asset Management: Hao Zhang; Fullgoal Fund Management: Yunze Wu; Hillhouse Capital Management: Keyue Li; Invesco: Raymond Ma; JP Morgan AM: Li Tan、 Simmy Qi; Millennium Partners: Tim Cheung 、 Yangming Wang; Neuberger Berman: Janice Zhang; Nomura Asset Management: Emily Wu; Ping An Insurance Co Of Ch ...